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MALTESE DIPLOMAT OWNER LLC - Florida Company Profile

Company Details

Entity Name: MALTESE DIPLOMAT OWNER LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 May 2018 (7 years ago)
Document Number: M18000004931
FEI/EIN Number 830612689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137, US
Mail Address: 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEARL ARI Authorized Representative 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137
LIEBER OREN ESQ Agent 2800 Biscayne Boulevard, Suite 500, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127096 MALTESE GOLF CLUB ACTIVE 2024-10-15 2029-12-31 - 501 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009
G23000094803 SHELL BAY ACTIVE 2023-08-14 2028-12-31 - 501 DIPLOMAT PARKWAY, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-14 2800 Biscayne Boulevard, Suite 500, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-06-14 2800 Biscayne Boulevard, Suite 500, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-14 2800 Biscayne Boulevard, Suite 500, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-06-14
Foreign Limited 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9456617206 2020-04-28 0455 PPP 501 DIPLOMAT PKWY, HALLANDALE BEACH, FL, 33009-3710
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126882.5
Loan Approval Amount (current) 126882.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-3710
Project Congressional District FL-25
Number of Employees 10
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 127734.18
Forgiveness Paid Date 2021-01-07
1055148609 2021-03-12 0455 PPS 501 Diplomat Pkwy, Hallandale Beach, FL, 33009-3710
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149565.84
Loan Approval Amount (current) 149565.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-3710
Project Congressional District FL-25
Number of Employees 16
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 150233.76
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State